UKBizDB.co.uk

BUK SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buk Solutions Limited. The company was founded 36 years ago and was given the registration number 02220482. The firm's registered office is in CAMBRIDGE. You can find them at Unit 2 The Business Centre, Church End, Cambridge, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUK SOLUTIONS LIMITED
Company Number:02220482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 The Business Centre, Church End, Cambridge, Cambridgeshire, CB1 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 The Business Centre, Church End, Cambridge, CB1 3LB

Secretary-Active
Unit 2 The Business Centre, Church End, Cambridge, CB1 3LB

Director13 March 2020Active
Unit 2 The Business Centre, Church End, Cambridge, CB1 3LB

Director-Active
Kapellenweg 15, D-53639 Konigswinter 21, Vinxel, Germany,

Director-Active
15 Kapellenweg, Konigswinter, Germany, D53639

Director-Active
525 Berrenratherstrasse, Huerth, Germany, 50354

Director20 February 1998Active
19, Kapellennweg, Koenigswinter, Germany, 53639

Director19 August 2009Active
Lohrberg Strasse 32, Keonigswinter, North Rhein Westphalia, Germany,

Director01 January 2005Active

People with Significant Control

Brahler Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 The Business Centre, Church End, Cambridge, England, CB1 3LB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Officers

Appoint person director company with name date.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Resolution

Resolution.

Download
2018-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption full.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-23Mortgage

Mortgage satisfy charge full.

Download
2015-05-26Accounts

Accounts with accounts type total exemption small.

Download
2014-09-15Accounts

Accounts with accounts type total exemption small.

Download
2014-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-17Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.